Company Representative scams, Payment Processing scams and other Employment scams.
by DoctorTruss Tue Dec 22, 2015 6:06 am
I am not sure but this seems like a scam job invitation?


Position Offer (4172D21c5)
[email protected]

3:01 PM (8 hours ago)

to me

Hello,

Occupation Opened: full and part-time
Company Head: LKT
Vacancy Allocation: Australia
Payment: 3600 AUD for part-time and 5900 AUD for full-time monthly
Bonuses: Available
Typical job experience needed for a job in this occupation: None
Trial period: Paid
Resume: will be a great plus

We are an international goods distributing organization in Australia.
Minimum Requirements are easy. You just need to have PC with access to the Internet, also basic Excel skills (the software must be pre-installed), good communication skills and positive motivation.

Key Knowledge, Skills, and Background for Occupation:
- Keeping the data of all the arrangements of the Company
- Communicating effectively in writing and oral with customers in America, Europe and Asia
- Be active support and look for ways to help our customers
- Respond to our distribution department's requests for assistance
- Knowledge of principles and methods for sales are plus

For more details pleas email us back.
Have a bless day!


Thanks in advance.
Last edited by DoctorTruss on Tue Dec 22, 2015 8:47 am, edited 1 time in total.
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by vonpaso xlura Tue Dec 22, 2015 7:19 am
Money mule scam. viewtopic.php?f=34&t=112650

Please post the complete headers of the email and any website referred to. If you have sent email to the fake domain and gotten a response, post both with complete headers.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by HillBilly Tue Dec 22, 2015 11:09 am
any job offer coming through a hotmail.com ( or any free email address) is highly suspect. Did they give you a phone #, website, or any other information about the "job"?? If so, please post that additional info ( no info about you, just them.)

it sounds like a money mule / reshipping scam job offer, but there is not enough information in what you posted to be 100% sure.

Please post the complete ( full ) headers like VX asked. If you don't know how to find them, look at one or both of the links at the bottom of my post. Don't post any of your personal info, like name or email address.

by DoctorTruss Tue Dec 22, 2015 12:02 pm
That Is Everything C/p Straight from the Email they Sent,
sorry i can't Provide any more information.

Not Actually a doctor
by DoctorTruss Tue Dec 22, 2015 12:07 pm
i actually just saw your links here's everything the links gave i just Removed my details.

Email IP: 65.55.33.135

Name: Get Report
Country: US
Address: Redmond WA
ISP: NA
Full Background Report: Get Report



Delivered-To:
Received: by 10.107.155.146 with SMTP id d140csp3101159ioe;
Mon, 21 Dec 2015 20:01:44 -0800 (PST)
X-Received: by 10.55.76.140 with SMTP id z134mr29890256qka.30.1450756903976;
Mon, 21 Dec 2015 20:01:43 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id r79si9994474qkh.118.2015.12.21.20.01.43
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 21 Dec 2015 20:01:43 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 74.208.4.200 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=hotmail.com
Received: from [5.34.87.210] by 3capp-mailcom-lxa03.server.lan (via HTTP);
Tue, 22 Dec 2015 05:01:43 +0100
X-Priority: 3
X-Provags-ID: V03:K0:kv62aJoNB3+sZgOmyL9ZuW5s/hLFW3eJRXaaR/dpX+8
bHKrazh6HrKDWN5iG+1JPQ+Re4ILAz6/pEGyIw94iUB0NBnGfl
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sYnWxN/jjTYjn44J4If/2QMFilW
X-UI-Out-Filterresults: notjunk:1;V01:K0:FrvHTOPE/jQ=:Kj/m7YNxrnJdho+vAPOuQQ
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DSmAdDcQBKRQdXCBNepdE/VWj9iN3kSDHV

<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div>
<div>Hello,</div>

<div>&nbsp;</div>

<div>Occupation Opened: full and part-time</div>

<div>Company Head: LKT</div>

<div>Vacancy Allocation: Australia</div>

<div>Payment: 3600 AUD for part-time and 5900 AUD for full-time monthly</div>

<div>Bonuses: Available</div>

<div>Typical job experience needed for a job in this occupation: None</div>

<div>Trial period: Paid</div>

<div>Resume: will be a great plus</div>

<div>&nbsp;</div>

<div>We are an international goods distributing organization in Australia.</div>

<div>Minimum Requirements are easy. You just need to have PC with access to the Internet, also basic Excel skills (the software must be pre-installed), good communication skills and positive motivation.</div>

<div>&nbsp;</div>

<div>Key Knowledge, Skills, and Background for Occupation:</div>

<div>- Keeping the data of all the arrangements of the Company</div>

<div>- Communicating effectively in writing and oral with customers in America, Europe and Asia</div>

<div>- Be active support and look for ways to help our customers</div>

<div>- Respond to our distribution department&#39;s requests for assistance</div>

<div>- Knowledge of principles and methods for sales are plus</div>

<div>&nbsp;</div>

<div>For more details pleas email us back.</div>

<div>Have a bless day!</div>
</div></div></body></html>
Last edited by DoctorTruss on Tue Dec 22, 2015 12:13 pm, edited 2 times in total.

Not Actually a doctor
by HillBilly Tue Dec 22, 2015 12:10 pm
anything from hotmail will have MS's IP's, doctruss. Please copy and paste the entire complete header because there is a lot more information in it than an IP address of hotmail. ( remember to remove your personal information first)

scroll down a little further on that page you were on to use the analyzer I was talking about. The one you used was a paid commercial advertisement.

by DoctorTruss Tue Dec 22, 2015 12:14 pm
HillBilly wrote:scroll down a little further on that page you were on to use the analyzer I was talking about. The one you used was a paid commercial advertisement.


i just saw that the post has been edited

Not Actually a doctor
by HillBilly Tue Dec 22, 2015 12:18 pm
thanks for editing your post with the added info.

yeah, its the same Russian crowd VX posted in his reply....

IP: 5.34.87.210
Decimal: 86136786
Hostname: client.fttb.2day.kz
ASN: 21299
ISP: 2DAY Telecom LLP
Organization: 2DAY Telecom LLP
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Kazakhstan kz flag
State/Region: Almaty Qalasy
City: Almaty

Strange someone in KZ would be offering you a job in Australia, isn't it?? it is a scam, no doubt.

by DoctorTruss Tue Dec 22, 2015 12:22 pm
Alright, Thanks for the help with that, Its been reported to gmail.

Not Actually a doctor
by HillBilly Tue Dec 22, 2015 12:29 pm
now that you know how to see the complete headers in your email , please read and understand this article.
http://www.scam-job-emails.tk/ There is quite a lot of information in it to take in, but I think you will be able to soak it up like a sponge. :D

Please don't let your knowledge take you away from the site though. If you will continue to post scams here you will help a lot of people that are potential victims from becoming victims of fraud.

oh wow, just read your last post. while it seems the right thing to do, please don't report free addresses from scammers. It only takes them a minute or 2 to change the address. Then our warnings are no good. ( see the thread VX pointed out to note the email address used on you is different than the ones in that thread).

See this article for a more detailed explanation of why not to report free info scammers use :
http://www.scamsurvivors.com/forum/view ... f=6&t=3884

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